Change in Audit Committee
| METROD HOLDINGS BERHAD |
| Date of change | 30 May 2023 |
| Name | MISSÂ LYDIA ANNE ABRAHAM |
| Age | 66 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Lydia Anne Abraham (Member, Independent Non-Executive Director) 2) Sujatha Sekhar A/P Tan Sri B.C. Sekhar (Member, Independent Non-Executive Director) |
| Remarks : |
Upon retirement of Y. Bhg. Datuk Abu Hassan Kendut at the Company's 12th Annual General Meeting on the even date, the Company will not be in compliance with Paragraph 15.09(1) and Paragraph 15.09(1)(c) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad. The Company will fill up the vacancy in the Audit Committee within 3 months from the date of his retirement. |
Announcement Info
| Company Name | METROD HOLDINGS BERHAD |
| Stock Name | METROD |
| Date Announced | 30 May 2023 |
| Category | Change in Audit Committee |
| Reference Number | C02-25052023-00044 |